Print
Annual General Meeting 2011
The next Annual General Meeting of MTU Aero Engines Holding AG will take place on May 05, 2011 at the Westin Grand München Arabellapark, Arabellastraße 6, 81925 München/Germany.
Annual General Meeting 2010
The Annual General Meeting 2010 of MTU Aero Engines Holding AG took place on Thursday, April 22, 2010 in Munich.
Documents for the
Annual General Meeting 2010
| Dividend Notice | PDF (29 KB) |
| Voting results on Resolutions of the AGM 2010 | PDF (955 KB) |
| Speech of Management Board | PDF (29 KB) |
| Invitation announcement to Annual General Meeting 2010 | PDF (427 KB) |
| Explanation on the item of the agenda without a resolution (paragraph 124a AktG (German Stock Corporation Act)) | PDF (14 KB) |
| Annual Report for fiscal year 2009 (includes consolidated financial statements and group management report) | PDF (4 MB) |
| Financial statements and management report 2009 of MTU Aero Engines Holding AG (available only in German) | PDF (1,2 MB) |
| Report by the Management Board to the Annual General Meeting on agenda items no. 6 / 8 / 9 / 11 | PDF (77 KB) |
| System of compensation for Management Board members - agenda item 12 | PDF (38KB) |
| Total number of shares and voting rights at the time of calling the Annual General Meeting | PDF (29 KB) |
| Explanatory details pursuant to Section 121 para. 3 no. 3 of the German Stock Corporation Act regarding the Rights of Shareholders as set forth in Sections 122 para. 2, 126 para. 1, 127 and 131 para. 1 German Stock Corporation Act | PDF (47 KB) |
| Articles of Association of MTU Aero Engines (as of April 2008) | PDF (130 KB) |
| Countermotions and proposed resolutions | |
| We received no countermotions or proposed resolutions. |
Information about former Annual General Meetings
Annual General Meeting 2009 ...
Annual General Meeting 2008 ...
Annual General Meeting 2007 ...
Annual General Meeting 2006 ...
